Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
LA NAFTA CLEANTECH PRIVATE LIMITED
CIN: U74999MH2019PTC327897
LA NAFTA CLEANTECH PRIVATE LIMITED (CIN: U74999MH2019PTC327897) is a Private company incorporated on 11 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
LA NAFTA CLEANTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LA NAFTA CLEANTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of LA NAFTA CLEANTECH PRIVATE LIMITED are SOHAIL SUDHIR GUPTA, and AJEET GUPTA.
LA NAFTA CLEANTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019PTC327897 and its registration number is 327897. Users may contact LA NAFTA CLEANTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of LA NAFTA CLEANTECH PRIVATE LIMITED is 102, BLDG 1, WING-A, CTS-82, VLG.MULGAON MIDC RD, OPP.MELTRON, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093.
Current status of LA NAFTA CLEANTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for LA NAFTA CLEANTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of LA NAFTA CLEANTECH
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LA NAFTA CLEANTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of LA NAFTA CLEANTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05337559 | SOHAIL SUDHIR GUPTA | Director | 2019-07-11 |
| 08545387 | AJEET GUPTA | Additional Director | 2019-08-24 |
Past Directors & Key Managerial Personnel of LA NAFTA CLEANTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08506915 | SHUBHRA GUPTA | Director | - | 2019-08-24 |
Other Directorships of SOHAIL SUDHIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Additional Director | - | 2023-09-29 |
| RACHIT ENGINEERING WORKS PRIVATE LIMITED | U28900MH2005PTC152921 | Director | 2023-06-19 | Ongoing |
| SHIV SAMARTH MOTORS (INDIA) PRIVATE LIMITED | U34103GA2004PTC003738 | Additional Director | - | 2015-03-05 |
| VERTVISTA ECO SOLUTIONS PRIVATE LIMITED | U74140MH2012PTC234958 | Director | - | 2015-06-23 |
| SUREFLO TECHCON PRIVATE LIMITED | U74999MH2013PTC241949 | Director | 2013-04-16 | Ongoing |
| INDIS INTERNATIONAL ADVANCE AQUACULTURE AND FISHERIES PRIVATE LIMITED | U74999MH2020PTC336300 | Additional Director | - | 2021-11-30 |
| INDIS INTERNATIONAL ADVANCE AQUACULTURE AND FISHERIES PRIVATE LIMITED | U74999MH2020PTC336300 | Director | 2021-11-30 | Ongoing |
| AUTOMOTOS TANKLEEN SYSTEM PRIVATE LIMITED | U74999MH2020PTC340407 | Director | 2020-06-08 | Ongoing |
Other Directorships of SHUBHRA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJEET GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDNAV LLP | AAZ-3761 | Designated Partner | 2021-11-08 | Ongoing |
| AUTOMOTOS TANKLEEN SYSTEM PRIVATE LIMITED | U74999MH2020PTC340407 | Director | 2020-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3761 | INDNAV LLP | 102 BLDG NO 1 WING A CTS 82 VLG MULGAON MIDC ROAD ANDHERI EAST OPP MELTRON MUMBAI 400093 M MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC340407 | AUTOMOTOS TANKLEEN SYSTEM PRIVATE LIMITED | 102, BLDG 1, WING-A, CTS-82, VLG.MULGAON MIDC ROAD, OPP. MELTRON, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400093 |
| U28900MH2005PTC152921 | RACHIT ENGINEERING WORKS PRIVATE LIMITED | 102 Bldg No. 1, Wing A, CTS-B2, Vlg. Mulgaon, MIDC Road, Andheri (East), Opp Meltron , Mumbai, Maharashtra, India - 400093 |
| ACF-8955 | MANCHANDA INFRA LLP | G-4,BUILDING NO.1, WING B-CTS-82,VLG, MULGAON, MIDC ROAD, ANDHERI EAST, OPP. MELTRON,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74120MH2013PTC244864 | AMADEUS DESIGN STUDIO PRIVATE LIMITED | BSE-002, Bldg No. 1,Wing A, Village Mulgaon, MIDC Road, Opp. Meltron, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAM-9968 | A&A DESIGNS LLP | G-1, Bldg No-1, Wing-A, New India Chambers,Village Mulgaon,MIDC Road, Behind Onida House, Andheri (E) Mumbai, Maharashtra, India - 400093 |
| AAN-3034 | A&A CONSULTING LLP | G-1, Bldg No1, Wing-A, New India Chambers,Village Mulgaon, MIDC Road, Behind Onida House,Andheri (E) Mumbai, Maharashtra, India - 400093 |
| U70200MH2025PTC442257 | TECH CONSULTANCY AND ADVISORY PRIVATE LIMITED | 403A Wing A Wall Street CTS No. 232, 233,1 T of Village Mulgaon Andheri (E) MIDC Near Chakala Signal to 24,Mumbai,Mumbai,Maharashtra,400093-India |
| U62099MH2025PTC444137 | VERSATECH GLOBAL PRIVATE LIMITED | 305, Bldg No 1, Wing B,,Mulgaon,MIDC Rd, AndheriE,Mumbai,Mumbai,Maharashtra,400093-India |
| AAY-7383 | SPECIALITAS CONSULTANTS LLP | A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| U66190MH2025PTC445657 | INSPIROSTONE VENTURES PRIVATE LIMITED | OFF 907 16/1 TO 24 & 17,B-WING,,COMM.BLDG NR.CHAKALA SIGNAL,ANDHERI EAST JB Nagar CTS16,& CTS-232 & 233/1 TO 6 VLG MULGAON,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2019FTC333873 | AMSPEC INDIA PRIVATE LIMITED | B-406 A Wing Kanakia Wall Street CTS No 16 16 1 Near Chakala Signal Andheri E MIDC Village Mulgaon , Mumbai, Maharashtra, India - 400093 |
| AAU-8776 | MOONWALK MOTION PICTURE LLP | 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U45200MH2019PTC326765 | GRAPHITE DESIGNS PRIVATE LIMITED | A-1, BLDG-1, NEW INDIA CHAMBER, BASEMENT OFF MAHAKALI CAVE, MIDC RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74994MH2004PTC147633 | ANA DESIGNS PRIVATE LIMITED | B-1, Bldg No–1, Wing-A, New India Chambers, VLG Mulgaon, MIDC Road, Bhd Onida House, And heri East , Mumbai, Maharashtra, India - 400093 |
| U72900MH2008PTC180642 | SYMCOM TECH PRIVATE LIMITED. | G-1, Bldg No–1, Wing-A New India Chambers, VLG, Mulgaon, MIDC Road, Bhd Onida House, And heri East , Mumbai, Maharashtra, India - 400093 |
| ACE-8299 | MYTHILI MOTION PICTURES LLP | B/505, Building 1,New India Chambers,,VLG Mulgaon, MIDC Road, Opp Meltron, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093 |
| U81300MH2025PTC461102 | HIRAVATI AGRO INFRATECH PRIVATE LIMITED | 405,Bldg No1,WingB,CTS-82,,Vlg Mulgaon, Andher East,Mumbai,Mumbai,Maharashtra,400093-India |
| AAO-7666 | HAPPY KING HOSPITALITY LLP | Building No. 2, CTS No 82, Village Mulgaon Opp. Meltron, MIDC Road, Andheri East, MUMBAI, Maharashtra, India - 400093 |
| U67100MH2021PTC358145 | KAC ADVISORY PRIVATE LIMITED | UNIT-118 CTS-266/1-172, PRAKASHWADI SALE BLDG, AK RD ANDHERI (E), MIDC , MUMBAI, Maharashtra, India - 400093 |
| U01112MH2022PTC374745 | AGRO TRAGGRO PRIVATE LIMITED | 206, BLDG NO. 1/A DHANLAXMI CHS LTD, LAXMI NAGAR, MIDC RD NO -11, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAZ-8210 | SMARTIVRY SYSTEMS LLP | 613 CTS 266, 266 1 172, Prakashwadi Sale Bldg, Nr Cinemax Cinema, Vill Gundavali, A.K Rd,Andheri(E) Mumbai, Maharashtra, India - 400093 |
| U66190MH2023PTC411052 | EL GRACES AGGREGATORS PRIVATE LIMITED | OF 702 C-WING ,CTS-209,211&212, KONDIVITA,VLG, R.M., R.D. OFF A.K, RD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U41001MH2023PTC398722 | MEERA LIFESPACES PRIVATE LIMITED | B-207, New India Chambers, Bldg No.1, VLG Mulgaon,MIDC Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India |
| U45200MH2022PTC381557 | PARAMJEET CORPORATE PARK PRIVATE LIMITED | A/601 New India Chambers Opp Meltron Village Mulgaon MIDC Road Andheri East,Mumbai,Mumbai City,Maharashtra,400093-India |
| AAH-0977 | SHREYDISH TOURS & TRAVELS LLP | Office-502, C Wing, CTS 209, 211 & 212, Ray Kondivita Village, Off A.K. Rd, R.M. Rd, Andheri E Mumbai, Maharashtra, India - 400093 |
| AAK-0666 | DSM CORPORATE SOLUTIONS LLP | Office-502, C Wing, CTS 209, 211 & 212, Ray Kondivita Village, Off A.K. Rd, R.M. Rd, Andheri E Mumbai, Maharashtra, India - 400093 |
| U70200MH2024PTC431143 | DIA ADVISORY SERVICES (INDIA) PRIVATE LIMITED | 701 Sparsh Bldg, A-Wing,,CTS No 238 E Vill.Mulgaon,Mumbai,Mumbai,Maharashtra,400093-India |
| ACR-5721 | TRIXIE INFRASTRUCTURE LLP | 415CTS-266,266/1-172,A. K,Rd,Prakashwadi,Andheri(E),Mumbai,Mumbai,Maharashtra,India-400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.